AMENDMENT No. 1 INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • October 13th, 2017 • GraniteShares ETF Trust
This Amendment No. 1 (this “Amendment”) to the Investment Advisory Agreement, effective April 25, 2017 (the “Agreement”), by and between GraniteShares ETF Trust, a Delaware trust (the “Trust”), on behalf of each fund set forth on Appendix A, each a series of shares of the Trust (each a “Fund” and collectively the “Funds”), and GraniteShares Advisors LLC, a Delaware limited liability company (the “Adviser”), is entered into by the undersigned effective as of October 11, 2017 (the “Effective Date”).
SECOND AMENDMENT TO ETF DISTRIBUTION AGREEMENTEtf Distribution Agreement • October 13th, 2017 • GraniteShares ETF Trust • Delaware
This second amendment ("Amendment") to the ETF Distribution Agreement dated May 31, 2017 (the "Agreement”), by and between GraniteShares ETF Trust (the “Trust”), and Foreside Fund Services, LLC (“Distributor”), is entered into as of October 13, 2017 (the "Effective Date").
EXPENSE LIMITATION AGREEMENT GRANITESHARES ETF TRUSTExpense Limitation Agreement • October 13th, 2017 • GraniteShares ETF Trust
This Agreement is made and entered into effective as of October 11, 2017, by and between the GraniteShares HIPS US High Income ETF (the “HIPS Fund”) a series of shares of GraniteShares ETF Trust, a Delaware statutory trust (the “Trust”), and GraniteShares Advisors LLC, a Delaware limited liability company (the “Advisor”).
APPENDIX ATransfer Agency and Services Agreement • October 13th, 2017 • GraniteShares ETF Trust
TO THE TRANSFER AGENCY AND SERVICES AGREEMENT, dated as of March 6, 2017 between GRANITESHARES ETF TRUST (the “Trust”) and The Bank of New York Mellon (“Bank”). AS REVISED October 11, 2017
SCHEDULE IICustody Agreement • October 13th, 2017 • GraniteShares ETF Trust
TO THE CUSTODY AGREEMENT, dated as of March 6, 2017 between GraniteShares ETF Trust (the “Trust”) and The Bank of New York Mellon (“Custodian”). AS REVISED October 11, 2017.
